BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search MARIE GFA 381550664 found 41 results

#	Company	Address	REF Geotag
3307149	MARIE GFA 381550664 @Company @Persons	18078 CREZANCAY-SUR-CHER LE BOIS MARGOT	Department: 18 Parcel Code: 18078000ZC0018 Surface: 392 Location: Zoom Google Maps: 46.804607, 2.336700
3379319	MARIE GFA 381550664 @Company @Persons	18236 SAINT-SYMPHORIEN LES FONTS DE SAUGES	Department: 18 Parcel Code: 182360000C0404 Surface: 2855 Location: Zoom Google Maps: 46.803905, 2.333883
3394006	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY LES MALISSARDS	Department: 18 Parcel Code: 182700000A0325 Surface: 21290 Location: Zoom Google Maps: 46.793496, 2.372743
3394007	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY CHAMPS DE BOIS	Department: 18 Parcel Code: 182700000A0332 Surface: 50100 Location: Zoom Google Maps: 46.794407, 2.371851
3394008	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY LE FERTY	Department: 18 Parcel Code: 182700000A0342 Surface: 42220 Location: Zoom Google Maps: 46.796046, 2.368071
3394009	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY LE GRAND CHAMP	Department: 18 Parcel Code: 182700000A0343 Surface: 3340 Location: Zoom Google Maps: 46.794885, 2.367883
3394010	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY LE GRAND CHAMP	Department: 18 Parcel Code: 182700000A0345 Surface: 63180 Location: Zoom Google Maps: 46.793213, 2.366970
3394011	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY LE GRAND CHAMP	Department: 18 Parcel Code: 182700000A0346 Surface: 95480 Location: Zoom Google Maps: 46.794365, 2.363760
3394013	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY PETIT BOIS DE BIGNY	Department: 18 Parcel Code: 182700000A0350 Surface: 21185 Location: Zoom Google Maps: 46.796054, 2.362179
3394014	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY LA COUTURE	Department: 18 Parcel Code: 182700000A0352 Surface: 9245 Location: Zoom Google Maps: 46.792995, 2.360823
3394019	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY CHAMP DELIN	Department: 18 Parcel Code: 182700000A0378 Surface: 38075 Location: Zoom Google Maps: 46.791845, 2.363381
3394020	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY CHAMP DELIN	Department: 18 Parcel Code: 182700000A0380 Surface: 14145 Location: Zoom Google Maps: 46.791577, 2.365963
3394021	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY PONT VIAU	Department: 18 Parcel Code: 182700000A0385 Surface: 37405 Location: Zoom Google Maps: 46.791488, 2.372529
3394025	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY CHAMPS DE VALLENAY	Department: 18 Parcel Code: 182700000A0402 Surface: 26765 Location: Zoom Google Maps: 46.788974, 2.368045
3394028	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY VIEILLE RIVIERE	Department: 18 Parcel Code: 182700000A0615 Surface: 55145 Location: Zoom Google Maps: 46.797832, 2.383499
3394029	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY VIEILLE RIVIERE	Department: 18 Parcel Code: 182700000A0616 Surface: 151255 Location: Zoom Google Maps: 46.798453, 2.388428
3394030	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY VIEILLE RIVIERE	Department: 18 Parcel Code: 182700000A0616 Surface: 151255 Location: Zoom Google Maps: 46.798453, 2.388428
3394031	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY L ILE DU CANAL	Department: 18 Parcel Code: 182700000A0622 Surface: 57975 Location: Zoom Google Maps: 46.798007, 2.393691
3394032	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY L ILE DU CANAL	Department: 18 Parcel Code: 182700000A0622 Surface: 57975 Location: Zoom Google Maps: 46.798007, 2.393691
3394033	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY L ILE DU CANAL	Department: 18 Parcel Code: 182700000A0622 Surface: 57975 Location: Zoom Google Maps: 46.798007, 2.393691
3394035	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY LES CHIRETTES	Department: 18 Parcel Code: 182700000A0624 Surface: 53460 Location: Zoom Google Maps: 46.796903, 2.396550
3394057	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY LES MALISSARDS	Department: 18 Parcel Code: 182700000A1194 Surface: 31382 Location: Zoom Google Maps: 46.792434, 2.370860
3394058	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY L ILE DU CANAL	Department: 18 Parcel Code: 182700000A1205 Surface: 4510 Location: Zoom Google Maps: 46.801865, 2.384385
3394075	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY L ILE DU CANAL	Department: 18 Parcel Code: 182700000A1557 Surface: 89976 Location: Zoom Google Maps: 46.802302, 2.384832
3394076	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY L ILE DU CANAL	Department: 18 Parcel Code: 182700000A1557 Surface: 89976 Location: Zoom Google Maps: 46.802302, 2.384832
3394077	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY L ILE DU CANAL	Department: 18 Parcel Code: 182700000A1557 Surface: 89976 Location: Zoom Google Maps: 46.802302, 2.384832
3394144	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY DOMAINE DES GARGOTS	Department: 18 Parcel Code: 18270000AB0001 Surface: 1260 Location: Zoom Google Maps: 46.794858, 2.370018
3394145	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY DOMAINE DES GARGOTS	Department: 18 Parcel Code: 18270000AB0002 Surface: 4795 Location: Zoom Google Maps: 46.794742, 2.369647
3394146	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY DOMAINE DES GARGOTS	Department: 18 Parcel Code: 18270000AB0003 Surface: 3450 Location: Zoom Google Maps: 46.795328, 2.369909
3394147	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY DOMAINE DES GARGOTS	Department: 18 Parcel Code: 18270000AB0004 Surface: 6695 Location: Zoom Google Maps: 46.794700, 2.369117
3394148	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY DOMAINE DES GARGOTS	Department: 18 Parcel Code: 18270000AB0004 Surface: 6695 Location: Zoom Google Maps: 46.794700, 2.369117
3394149	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY LE GRAND CHAMP	Department: 18 Parcel Code: 18270000AB0005 Surface: 5180 Location: Zoom Google Maps: 46.794083, 2.368657
3394153	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AB0009 Surface: 9316 Location: Zoom Google Maps: 46.792709, 2.369046
3394163	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AB0036 Surface: 36142 Location: Zoom Google Maps: 46.791290, 2.367984
3394178	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY LA BRUERE	Department: 18 Parcel Code: 18270000AC0156 Surface: 28023 Location: Zoom Google Maps: 46.796217, 2.370715
3394179	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY LA BRUERE	Department: 18 Parcel Code: 18270000AC0156 Surface: 28023 Location: Zoom Google Maps: 46.796217, 2.370715
3394255	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY CHAMP DE LA COMTESSE	Department: 18 Parcel Code: 18270000AE0020 Surface: 15721 Location: Zoom Google Maps: 46.801157, 2.379015
3394256	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY CHAMP DE LA COMTESSE	Department: 18 Parcel Code: 18270000AE0021 Surface: 12986 Location: Zoom Google Maps: 46.801633, 2.379402
3394257	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY LA PECHERIE	Department: 18 Parcel Code: 18270000AE0022 Surface: 1605 Location: Zoom Google Maps: 46.801443, 2.379650
3394258	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY LA PECHERIE	Department: 18 Parcel Code: 18270000AE0023 Surface: 94922 Location: Zoom Google Maps: 46.801627, 2.380774
3394259	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY LA PECHERIE	Department: 18 Parcel Code: 18270000AE0024 Surface: 1036 Location: Zoom Google Maps: 46.801265, 2.383908

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.